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Entities
03853514
unknown
Company
🇬🇧
GB
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Reg. 03853514
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03853514 is a company registered in the United Kingdom, under 03853514. Directors include MR NARESH SHANTILAL KAPADIA and MRS DIPIKA NARESH KAPADIA. Associated with 9 related entities, including MIDAS TREE LIMITED, 07338761, and OC421115. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03853514
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NARESH SHANTILAL KAPADIA
SECRETARY
DIRECTOR
person
MRS DIPIKA NARESH KAPADIA
DIRECTOR
person
MR PRAVIN SHANTILAL KAPADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.